HomeMy WebLinkAbout11-01-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 1, 1999
7:00 P.M.
(Budget Work Session 6:15 P.M.)
The City Council is provided background information for agenda items in advance by staff and appointed commissions,
committees and boards. Decisions are based on this information, as well as City policy, practices; input from constituents
and a council member's personal judgment. If you have questions, comments or information regarding an item not on the
agenda, please step forward to be recognized by the Mayor during the "Citizens' Comments" item on the agenda. Please
state your name and address for the record. All comments are appreciated. A copy of all printed material relating to the
agenda items is available for public inspection at the City Clerk's desk.
1. Call to order and flag pledge. (Flag pledge lead by Cub Scout Pack 235)
2. Roll call
3. Approve minutes of the October 18, 1999 City Council meeting and the
October 12 and October 19, 1999 budget work sessions.
4. Staff announcements
a. Attorney
b. Engineer
. c. Administrator
d. Director of Operations. & Maintenance -monthly report
5. Presentations/Introductions
a. Presentation of a plaque by County. Commissioner Paul Krause to
the City of Lakeville recognizing 10 years of recycling efforts
b. Presentation by Lakeville-Farmington Rotary Club to the Lakeville.
.Senior Center
c. Presentation to former Lakeville Police Officer Janet Nelson
d. Introduction of Police Officers Steve Klehr and Michelle Roberts
6. Citizens' comments
7. Consent agenda
All matters listed under Consent agenda are considered routine by the City Council and will be acted on by one motion in
the order listed below. ?here maybe an explanation; but no separate discussion on these items. If discussion is
desired, that item will be removed from the consent agenda and considered separately.
10/27/99
CITY COUNCIL MEETING AGENDA
NOVEMBER 1, 1999
PAGE2
• a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Planning Commission, October 21, 1999.
Environmental Affairs Committee, October 19, 1999
Snowmobile Task Force, September 30 and October 19, 1999
Telecommunications Commission,. October 12, 1999
c. Extension of Vermillion River Watershed Management Organization
Joint Powers Agreement.
d. Final payment and acceptance of improvements, Casperson Park
storm water treatment facilities, Improvement Project 99-1.
e. Resolution accepting donation from Lakeville-Farmington Rotary.
Club to the Senior Center.
f. Cross-country ski trail grooming agreement with SnoTrackers
Snowmobile .Club, 1999-2000.
g. Agreement with the Minnesota DNR for a matching grant in the
amount of $28,028 for Kensington neighborhood park.
h. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code
concerning intoxicating liquor liability insurance.
i. Resolution setting dates of regular Council meetings for 2000.
j. .Resolution authorizing "no parking" on Heritage Drive .and Iberia
Avenue.
k. .Three-year extension of a special home occupation permit to allow
the operation of a hair salon at 17091 Fairhill Avenue.
I. Resolution regarding. participation in the Livable Communities
Program.
m. .Special assessment agreement with New Road Development,
representing Perkins Family Restaurant, 17387Kenyon Avenue.
n. Resolution approving agreement with the Minnesota DNR to
receive funds for the continuation of oak wilt suppression through
• .the Minnesota Re-Leaf Grant Program.
CITY COUNCIL MEETING AGENDA
NOVEMBER 1, 1999
PAGE 3
o. Resolution of support for the Capital Budget Requests for the
purpose of providing a Lakeville Area Arts Center.
p. Resolution authorizing the sale and disposal of Unit 8195,. a 1986
GMC fire tanker.
8. Resolution authorizing solicitation of bids for sale of $590,000 General
Obligation-Equipment Certificates of Indebtedness, Series 1999A.
9. Resolution authorizing. solicitation of bids for sale of $2,575,000 General
Obligation Tax Increment Bonds, Series 1999B.
10. Consider application of John Barsness for a conditional use permit to
allow the expansion of anon-conforming single-family home at 20705
Hollins Avenue.
11. Consider application of Appro Development, Kelleher Construction and.
.Airlake Development, Inc. for a conditional use permit to allow impervious
surface coverage greater than 25% on property located at 213t" Street
West and Heywood Avenue in Airlake Industrial Park.
12. Update by Steve McComas, Blue Water Science, on the Valley Lake,.
Orchard Lake and Lake Marion lake management projects.
13. Receive Snowmobile Task Force 1999-2000 recommendations.
a. Consider 1999-2000 performance-based snowmobile grant
agreement with the Minnesota DNR.
b. Ordinance amending Title 6, Chapter 3 of the City Code prohibiting
the operation of snowmobiles on streets and highways
14. Report and recommendation regarding de-watering violation -DNR
designated trout stream.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements: Next regular Council meeting, November 15, 1999
18. Adjourn.
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